UK companies/North Harrow/Page 1
Companies in North Harrow and their shareholdersPage 1 of 8
143 companies registered in North Harrow have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in North Harrow. Between them they record 143 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
143
LAURELS(NETHER STREET)MANAGEMENT LIMITED(THE)
sophymarine-openregistry-gb-01052114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Parkfield Gardens, North Harrow, Middlesex, HA2 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. R. NOORMAHOMEDsophymarine-openregistry-h-a-r-noormahomed-29de41 | ORDINARY | 1 | |
| ANDREW STUART REDPATHsophymarine-openregistry-h-andrew-stuart-redpath-6c0c5e | ORDINARY | 1 | |
| ARTI MANMOHANNATH RAINA-ZUTSHIsophymarine-openregistry-h-arti-manmohannath-raina-zutshi-5c3f22 | ORDINARY | 1 | |
| DEREK WAI-HON SHAMsophymarine-openregistry-h-derek-wai-hon-sham-1cd099 | ORDINARY | 1 | |
| ELAINE YOKE-LIM SHAMsophymarine-openregistry-h-elaine-yoke-lim-sham-e27062 | ORDINARY | 1 | |
| KULDIP DAVID ARORAsophymarine-openregistry-h-kuldip-david-arora-f6fa8b | ORDINARY | 1 | |
| KUSH SHAHsophymarine-openregistry-h-kush-shah-48eaaa | ORDINARY | 1 | |
| LYNETTE REDWOODsophymarine-openregistry-h-lynette-redwood-888bfd | ORDINARY | 1 | |
| MARION LYNSKEYsophymarine-openregistry-h-marion-lynskey-ae8464 | ORDINARY | 1 | |
| MARK SIMON LEVYsophymarine-openregistry-h-mark-simon-levy-dae6a9 | ORDINARY | 1 | |
| MRS NAYEREH GHOTBIsophymarine-openregistry-h-mrs-nayereh-ghotbi-96f34c | ORDINARY | 1 | |
| MS TARA AMINsophymarine-openregistry-h-ms-tara-amin-00919d | ORDINARY | 1 | |
| NAZANIN IRANFARsophymarine-openregistry-h-nazanin-iranfar-c49992 | ORDINARY | 1 | |
| RITA ROSETTA PETERSsophymarine-openregistry-h-rita-rosetta-peters-122533 | ORDINARY | 1 | |
| VICKI FRANCIS REDPATHsophymarine-openregistry-h-vicki-francis-redpath-91b7c2 | ORDINARY | 1 | |
| MS JALEH SHAMBAYATIsophymarine-openregistry-h-ms-jaleh-shambayati-ac1c66 | ORDINARY | 0 | |
| NITA DENTONsophymarine-openregistry-h-nita-denton-3000ed | ORDINARY | 0 | |
CHILTERN COURT (BUCKINGHAM ROAD) LIMITED
sophymarine-openregistry-gb-09126045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Priory Way, North Harrow, HA2 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINESH VENICHAND SHAHsophymarine-openregistry-h-minesh-venichand-shah-cbef02 | ORDINARY | 2 | |
| RINA MINESH SHAHsophymarine-openregistry-h-rina-minesh-shah-ead503 | ORDINARY | 2 | |
| ALPA VINODCHANDRA TRIVEDIsophymarine-openregistry-h-alpa-vinodchandra-trivedi-c78f56 | ORDINARY | 1 | |
| DAVID MACKERNESSsophymarine-openregistry-h-david-mackerness-8af08a | ORDINARY | 1 | |
| HINA SHAHsophymarine-openregistry-h-hina-shah-af74d2 | ORDINARY | 1 | |
| LINDA MACKERNESSsophymarine-openregistry-h-linda-mackerness-bf1d2e | ORDINARY | 1 | |
| MARGARET TERESA FITZGERALDsophymarine-openregistry-h-margaret-teresa-fitzgerald-3e1b94 | ORDINARY | 1 | |
| MEE TAK LAMsophymarine-openregistry-h-mee-tak-lam-8ae3b5 | ORDINARY | 1 | |
| MICHAEL SALIB GEORGYsophymarine-openregistry-h-michael-salib-georgy-295d62 | ORDINARY | 1 | |
| SAMIA SAMY FAYEKsophymarine-openregistry-h-samia-samy-fayek-4a0bf0 | ORDINARY | 1 | |
| STEPHEN MACKERNESSsophymarine-openregistry-h-stephen-mackerness-3018b4 | ORDINARY | 1 | |
| STEVEN BONEsophymarine-openregistry-h-steven-bone-d00ab1 | ORDINARY | 1 | |
| VIVIAN MICHEL GEORGYsophymarine-openregistry-h-vivian-michel-georgy-99e8a5 | ORDINARY | 1 | |
| YASHWANT SHAHsophymarine-openregistry-h-yashwant-shah-5e232b | ORDINARY | 1 | |
SHARPLINK LIMITED
sophymarine-openregistry-gb-02893565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGRUTI KAMALESH KANTARIAsophymarine-openregistry-h-jagruti-kamalesh-kantaria-f13f95 | ORDINARY A | 2,450 | |
| KAMALESH HIMATLAL KANTARIAsophymarine-openregistry-h-kamalesh-himatlal-kantaria-b57835 | ORDINARY A | 2,450 | |
| SEAFORD ALLIED INVESTMENTS LIMITEDsophymarine-openregistry-h-seaford-allied-investments-limited-d41f9d | ORDINARY A | 1,750 | |
| BELA SODHAsophymarine-openregistry-h-bela-sodha-ac4a81 | ORDINARY A | 250 | |
| MALA KANTARIAsophymarine-openregistry-h-mala-kantaria-480356 | ORDINARY A | 250 | |
| BRIJ KAMALESH KANTARIAsophymarine-openregistry-h-brij-kamalesh-kantaria-c92acd | ORDINARY A | 150 | |
| PAARAS KAMALESH KANTARIAsophymarine-openregistry-h-paaras-kamalesh-kantaria-7de62f | ORDINARY A | 150 | |
| HIMATLAL GORDHANDAS DHARAMSHI KANTARIAsophymarine-openregistry-h-himatlal-gordhandas-dharamshi-kantaria-850ed2 | ORDINARY A | 0 | |
| RIVERCREST ALLIED INVESTMENTS LIMITEDsophymarine-openregistry-h-rivercrest-allied-investments-limited-96ee94 | ORDINARY A | 0 | |
| SAROJ HIMATLAL KANTARIAsophymarine-openregistry-h-saroj-himatlal-kantaria-700006 | ORDINARY A | 0 | |
RIGHTPHARM LTD
sophymarine-openregistry-gb-08552235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 60a Ashleigh Mann, North Harrow, HA2 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINA SHAHsophymarine-openregistry-h-prina-shah-8e6952 | ORDINARY GBP SHARES | 50,000 | |
| SAHIL SHAHsophymarine-openregistry-h-sahil-shah-fbf10e | ORDINARY GBP SHARES | 50,000 | |
| JYOTSNA SHAHsophymarine-openregistry-h-jyotsna-shah-d1e5a6 | ORDINARY GBP SHARES | 45,000 | |
| USHA SHAHsophymarine-openregistry-h-usha-shah-556475 | ORDINARY GBP SHARES | 45,000 | |
| RUSHAB SHAHsophymarine-openregistry-h-rushab-shah-ef397c | ORDINARY GBP SHARES | 35,000 | |
| MEERAJ SHAHsophymarine-openregistry-gb-09406178 | ORDINARY GBP SHARES | 25,000 | |
| SAMIRBHAI PATELsophymarine-openregistry-h-samirbhai-patel-65424b | ORDINARY GBP SHARES | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAMLINGAY PHARMACY LIMITEDsophymarine-openregistry-gb-05467439 | Holds shares in | A ORDINARY |
NITYA LTD
sophymarine-openregistry-gb-05286231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KAETAN LADHANI TRUSTsophymarine-openregistry-h-the-kaetan-ladhani-trust-4fa598 | N | 31,000 | |
| THE SAVITA KAETAN LADHANI TRUSTsophymarine-openregistry-h-the-savita-kaetan-ladhani-trust-86e52d | N | 31,000 | |
| KAETAN LADHANIsophymarine-openregistry-h-kaetan-ladhani-afbe34 | N | 19,000 | |
| SAVITA KAETAN LADHANIsophymarine-openregistry-h-savita-kaetan-ladhani-4011ed | N | 19,000 | |
| KAETAN LADHANIsophymarine-openregistry-h-kaetan-ladhani-afbe34 | A | 5,000 | |
| SAVITA KAETAN LADHANIsophymarine-openregistry-h-savita-kaetan-ladhani-4011ed | B | 5,000 | |
| KAETAN LADHANIsophymarine-openregistry-h-kaetan-ladhani-afbe34 | M | 2,500 | |
| SAVITA KAETAN LADHANIsophymarine-openregistry-h-savita-kaetan-ladhani-4011ed | M | 2,500 | |
| ADITYA KAETAN LADHANIsophymarine-openregistry-h-aditya-kaetan-ladhani-e16044 | C | 2,400 | |
| NIDHI KAETAN LADHANIsophymarine-openregistry-h-nidhi-kaetan-ladhani-7af8f4 | D | 2,400 | |
| KAETAN LADHANIsophymarine-openregistry-h-kaetan-ladhani-afbe34 | C | 1,300 | |
| KAETAN LADHANIsophymarine-openregistry-h-kaetan-ladhani-afbe34 | D | 1,300 | |
| SAVITA KAETAN LADHANIsophymarine-openregistry-h-savita-kaetan-ladhani-4011ed | D | 1,300 | |
| SAVITA KAETAN LADHANIsophymarine-openregistry-h-savita-kaetan-ladhani-4011ed | C | 1,300 | |
SHREWSBURY MEWS LIMITED
sophymarine-openregistry-gb-08148971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Churchill Court, First Floor, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN THOMISsophymarine-openregistry-h-andrew-stephen-thomis-f45651 | ORDINARY | 2 | |
| YASMIN THOMISsophymarine-openregistry-h-yasmin-thomis-e3ad1b | ORDINARY | 2 | |
| ALDA MARIA RODRIGUES AFONSOsophymarine-openregistry-h-alda-maria-rodrigues-afonso-590d1c | ORDINARY | 1 | |
| SHAFIUL AZOM SIKDERsophymarine-openregistry-h-shafiul-azom-sikder-984d44 | ORDINARY | 1 | |
| TIMOTHY CHARLES NEALEsophymarine-openregistry-h-timothy-charles-neale-078f27 | ORDINARY | 1 | |
| LAURENCE GHISLAINE MARIE ROUVEUREsophymarine-openregistry-h-laurence-ghislaine-marie-rouveure-b99ac7 | ORDINARY | 0 | |
GENESIS CARE HOMES LTD
sophymarine-openregistry-gb-13608026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sam Accountants, North Harrow, Middlesex, HA2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOHS HOLDING LTDsophymarine-openregistry-gb-13290253 | ORDINARY | 25 | |
| GIA CARE HOLDING LTDsophymarine-openregistry-gb-13298367 | ORDINARY | 25 | |
| SAM MANAGEMENT LTDsophymarine-openregistry-gb-13242987 | ORDINARY | 25 | |
| SEN VENTURE LTDsophymarine-openregistry-gb-13241066 | ORDINARY | 25 | |
| ANNE MEENA THOMASsophymarine-openregistry-h-anne-meena-thomas-42deab | ORDINARY | 0 | |
| VINOJAN PATHMASEELAN THOMASsophymarine-openregistry-h-vinojan-pathmaseelan-thomas-e38cc3 | ORDINARY | 0 | |
BRIAN LEWIS & CO LIMITED
sophymarine-openregistry-gb-06288951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Churchill Court First Floor, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT SHETHsophymarine-openregistry-h-bharat-sheth-749ebc | ORDINARY | 60 | |
| BHARAT SHETHsophymarine-openregistry-h-bharat-sheth-749ebc | D ORDINARY | 10 | |
| BHARAT SHETHsophymarine-openregistry-h-bharat-sheth-749ebc | C ORDINARY | 10 | |
| BHAVIN SHETHsophymarine-openregistry-h-bhavin-sheth-60270a | B ORDINARY | 10 | |
| PRITI SHETHsophymarine-openregistry-h-priti-sheth-eb6354 | A ORDINARY | 10 | |
| SACHIN SHETHsophymarine-openregistry-h-sachin-sheth-e0ec3f | C ORDINARY | 0 | |
| SAHIL SHETHsophymarine-openregistry-h-sahil-sheth-777cbf | D ORDINARY | 0 | |
GAMLINGAY PHARMACY LIMITED
sophymarine-openregistry-gb-05467439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 60a Ashleigh Mann, North Harrow, HA2 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGHTPHARM LTDsophymarine-openregistry-gb-08552235 | A ORDINARY | 50 | |
| RIGHTPHARM LTDsophymarine-openregistry-gb-08552235 | B ORDINARY | 40 | |
| RIGHTPHARM LTDsophymarine-openregistry-gb-08552235 | D ORDINARY | 5 | |
| RIGHTPHARM LTDsophymarine-openregistry-gb-08552235 | C ORDINARY | 5 | |
| ANDREW FELDMANsophymarine-openregistry-h-andrew-feldman-832581 | D ORDINARY | 0 | |
| DAVID FELDMANsophymarine-openregistry-h-david-feldman-2efd69 | A ORDINARY | 0 | |
| JEREMY FELDMANsophymarine-openregistry-h-jeremy-feldman-ec0137 | C ORDINARY | 0 | |
| SYLVIA FELDMANsophymarine-openregistry-h-sylvia-feldman-d8372c | B ORDINARY | 0 | |
TREA CONSULTANTS LIMITED
sophymarine-openregistry-gb-12699033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ILYAS ASLAMsophymarine-openregistry-h-mohammed-ilyas-aslam-3ccdf0 | ORDINARY 'A' | 90 | 100.00% |
| SIAMA ASLAMsophymarine-openregistry-h-siama-aslam-7198b3 | ORDINARY 'B' | 10 | 100.00% |
| HUSNI MOHAMMAD ASLAMsophymarine-openregistry-h-husni-mohammad-aslam-282130 | ORDINARY 'C' | 5 | 25.00% |
| IHSAN MOHAMMAD ASLAMsophymarine-openregistry-h-ihsan-mohammad-aslam-1356dd | ORDINARY 'C' | 5 | 25.00% |
| SIAMA ASLAMsophymarine-openregistry-h-siama-aslam-7198b3 | ORDINARY 'C' | 5 | 25.00% |
| ZAINAB SIAMA ASLAMsophymarine-openregistry-h-zainab-siama-aslam-4d0ca5 | ORDINARY 'C' | 5 | 25.00% |
AUTOBASE (GB) LIMITED
sophymarine-openregistry-gb-07531773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Premier Suite, North Harrow, HA2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIBHAI HOLDINGS LIMITEDsophymarine-openregistry-gb-07519648 | REDEEMABLE | 500,000 | |
| MURTAZA ALLIBHAIsophymarine-openregistry-h-murtaza-allibhai-e0d288 | ORDINARY | 85,000 | |
| ALLIBHAI HOLDINGS LIMITEDsophymarine-openregistry-gb-07519648 | ORDINARY | 80,000 | |
| SIBTAIN ALLIBHAIsophymarine-openregistry-h-sibtain-allibhai-dbc468 | ORDINARY | 60,000 | |
| SAJIDA ALLIBHAIsophymarine-openregistry-h-sajida-allibhai-290f93 | ORDINARY | 25,000 | |
| HAIDERALI ALLIBHAIsophymarine-openregistry-h-haiderali-allibhai-075694 | ORDINARY | 0 | |
VIMKA DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08403650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Sam Accountants Ltd, North Harrow, Middlesex, HA2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUK LIMITEDsophymarine-openregistry-gb-13731770 | ORDINARY | 100 | 100.00% |
| JANAKIRAMAN SUBRAMANIANsophymarine-openregistry-h-janakiraman-subramanian-015ad6 | ORDINARY £1 | 0 | |
| MUTHUKUMAR VEMBU SUNDARAMANsophymarine-openregistry-h-muthukumar-vembu-sundaraman-2933ab | ORDINARY £1 | 0 | |
| VIDHYA JANAKIRAMANsophymarine-openregistry-h-vidhya-janakiraman-6dc8a7 | ORDINARY £1 | 0 | |
| VIJAYALAKSHMI SUNDARAMANsophymarine-openregistry-h-vijayalakshmi-sundaraman-58f081 | ORDINARY £1 | 0 | |
TAS FOODS ENFIELD LIMITED
sophymarine-openregistry-gb-14640442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN SHAHREZsophymarine-openregistry-h-khan-shahrez-a24302 | B ORDINARY | 1 | |
| MOHAMMAD SHAZAD KHANsophymarine-openregistry-h-mohammad-shazad-khan-50413a | ORDINARY | 1 | |
| MOHAMMED WASEEM KHANsophymarine-openregistry-h-mohammed-waseem-khan-74879f | ORDINARY | 1 | |
| MUHAMMAD NAVEED AHMADsophymarine-openregistry-h-muhammad-naveed-ahmad-81f8d1 | ORDINARY | 1 | |
| MUHAMMAD SHAHZADsophymarine-openregistry-gb-16658012 | ORDINARY | 1 | |
WELLINGTON LODGE MANAGEMENT LTD
sophymarine-openregistry-gb-04920299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 557 Pinner Road, North Harrow, Middlesex, HA2 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PATELsophymarine-openregistry-gb-08273164 | ORDINARY | 1 | 25.00% |
| IAN WORRELLsophymarine-openregistry-h-ian-worrell-db5706 | ORDINARY | 1 | 25.00% |
| MANISH BABLAsophymarine-openregistry-h-manish-babla-9f0ffd | ORDINARY | 1 | 25.00% |
| MRS WONGsophymarine-openregistry-h-mrs-wong-ef86ff | ORDINARY | 1 | 25.00% |
| NEAL METHAsophymarine-openregistry-h-neal-metha-28ff48 | ORDINARY | 1 | 25.00% |
TAS FOODS EDGWARE LTD
sophymarine-openregistry-gb-14951430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 9 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSNAIN ABBAS NASIMsophymarine-openregistry-h-husnain-abbas-nasim-cbc7d5 | ORDINARY | 1 | |
| MOHAMMAD SHAZAD KHANsophymarine-openregistry-h-mohammad-shazad-khan-50413a | ORDINARY | 1 | |
| MOHAMMED WASEEM KHANsophymarine-openregistry-h-mohammed-waseem-khan-74879f | ORDINARY | 1 | |
| MUHAMMAD NAVEED AHMADsophymarine-openregistry-h-muhammad-naveed-ahmad-81f8d1 | ORDINARY | 1 | |
| MUHAMMAD SHAHZADsophymarine-openregistry-gb-16658012 | ORDINARY | 1 | |
SIR DOUBLE JACK INVESTMENTS LTD
sophymarine-openregistry-gb-15240352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 Ground Floor, North Harrow, HA2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUBLE JACK INVESTMENT LTDsophymarine-openregistry-gb-11835344 | ORDINARY | 66 | |
| DEVREENA ESTATES LTDsophymarine-openregistry-gb-10942901 | ORDINARY | 34 | |
| AMIT RAMESHKUMAR NAGRANIsophymarine-openregistry-h-amit-rameshkumar-nagrani-5e3d78 | ORDINARY | 0 | |
| SANDEEP KUMAR SODHIsophymarine-openregistry-h-sandeep-kumar-sodhi-a0f143 | ORDINARY | 0 | |
| SHAILENDER NAGPALsophymarine-openregistry-h-shailender-nagpal-1db847 | ORDINARY | 0 | |
CHEADLE ROYSTON LIMITED
sophymarine-openregistry-gb-11552187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAKSHI GOSRANIsophymarine-openregistry-h-meenakshi-gosrani-ea319f | B ORDINARY | 100 | 100.00% |
| RAJEN GOSRANIsophymarine-openregistry-h-rajen-gosrani-4139c6 | A ORDINARY | 100 | 100.00% |
| SHION MOTI GOSRANIsophymarine-openregistry-h-shion-moti-gosrani-78928e | D ORDINARY | 96 | 100.00% |
| YASHA GOSRANIsophymarine-openregistry-h-yasha-gosrani-597312 | C ORDINARY | 96 | 100.00% |
IVYCOURT LIMITED
sophymarine-openregistry-gb-03358486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 60a Ashleigh Mann, North Harrow, HA2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH GORDHAN VISAVADIAsophymarine-openregistry-h-hitesh-gordhan-visavadia-ee8de7 | ORDINARY | 50 | |
| MANJULA VISAVADIAsophymarine-openregistry-h-manjula-visavadia-89c7bf | ORDINARY | 40 | |
| TEJAL NAVSARIAsophymarine-openregistry-h-tejal-navsaria-2b68c1 | ORDINARY | 10 | |
| HIMAT KERAIsophymarine-openregistry-h-himat-kerai-2086f5 | 'B' NON-VOTING | 1 | |
| HITESH GORDHAN VISAVADIAsophymarine-openregistry-h-hitesh-gordhan-visavadia-ee8de7 | 'B' NON-VOTING | 1 | |
CASA GRANDE (UK) LTD
sophymarine-openregistry-gb-03574280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH ACHANsophymarine-openregistry-h-rajesh-achan-b3aa38 | ORDINARY | 8 | 80.00% |
| PRAMOD ACHANsophymarine-openregistry-h-pramod-achan-1e90b8 | ORDINARY | 2 | 20.00% |
| CHIMANLAL RIJHUMAL GANGARAMANIsophymarine-openregistry-h-chimanlal-rijhumal-gangaramani-dff10a | ORDINARY | 0 | 0.00% |
| JAWAHARLAL RIJHUMAL GANGARAMANIsophymarine-openregistry-h-jawaharlal-rijhumal-gangaramani-1ce1ca | ORDINARY | 0 | 0.00% |
DENTAL PLAN DIRECT LIMITED
sophymarine-openregistry-gb-04398684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Churchill Court, North Harrow, Middlesex, HA2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJATROY DINESHCHANDRA PATELsophymarine-openregistry-h-rajatroy-dineshchandra-patel-9ef37a | ORDINARY | 39 | |
| NITA PATELsophymarine-openregistry-h-nita-patel-e0e9ea | ORDINARY | 37 | |
| AARON ROY DINESHCHANDRA PATELsophymarine-openregistry-h-aaron-roy-dineshchandra-patel-ff65bc | ORDINARY | 12 | |
| TASMIN SERENA PATELsophymarine-openregistry-h-tasmin-serena-patel-4c136b | ORDINARY | 12 | |